Aaa Diamonds Limited RUGBY

Founded in 2017, Aaa Diamonds, classified under reg no. 10650289 is an active company. Currently registered at 49-51 Cymbeline Way CV22 6JZ, Rugby the company has been in the business for four years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.

The company has one director. Chandrakumar S., appointed on 1 February 2019. There are currently no secretaries appointed. As of 16 October 2021, there was 1 ex director - Ushananthi S.. There were no ex secretaries.

Aaa Diamonds Limited Address / Contact

Office Address 49-51 Cymbeline Way
Town Rugby
Post code CV22 6JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10650289
Date of Incorporation Fri, 3rd Mar 2017
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (76 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 29th Nov 2021 (2021-11-29)
Last confirmation statement dated Sun, 15th Nov 2020

Company staff

Chandrakumar S.

Position: Director

Appointed: 01 February 2019

Ushananthi S.

Position: Director

Appointed: 03 March 2017

Resigned: 14 November 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Chandrakumar S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ushananthi S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chandrakumar S.

Notified on 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ushananthi S.

Notified on 3 March 2017
Ceased on 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 15th November 2020
filed on: 23rd, November 2020
Free Download (3 pages)

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